WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED

Company number 06546116

Date	Type	Description	View / Download
14 Oct 2009	CH01	Director's details changed for Robert Hall on 1 October 2009	(2 pages)
14 Oct 2009	TM01	Termination of appointment of Stephen Kane as a director	(1 page)
14 Oct 2009	CH01	Director's details changed for Miss Julie Williams on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Richard Hall on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Miss Julie Williams on 1 October 2009	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from unit 2 osprey house trinity business park trinity way chingford london E4 8TD	(1 page)
23 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 82 st john street london EC1M 4JN	(1 page)
14 Oct 2008	288a	Director appointed stephen john kane	(2 pages)
14 Oct 2008	288a	Director and secretary appointed julie williams	(3 pages)
14 Oct 2008	288a	Director appointed andrew richard hall	(4 pages)
22 Sep 2008	288a	Director appointed robert hall	(3 pages)
22 Sep 2008	288b	Appointment terminated director vantis nominees LIMITED	(1 page)
22 Sep 2008	288b	Appointment terminated secretary vantis secretaries LIMITED	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(9 pages)
27 Mar 2008	NEWINC	Incorporation	(20 pages)